Name: SNSO PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SNSO PROPERTIES LTD?

Accepted Answer

In the current sources, SNSO PROPERTIES LTD is connected to Mr Sulaiman Nalim, Mr Sean Richard James O'Connell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SNSO PROPERTIES LTD's risk level?

Accepted Answer

WhiteIntel flags SNSO PROPERTIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SNSO PROPERTIES LTD appear across sources?

Accepted Answer

SNSO PROPERTIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SNSO PROPERTIES LTD

OWNERSHIP & CONTROL